EPIPHRON

Active

Public limited company· 15 yrs active

Geroytstraat 1 ·3040 Huldenberg, Belgium

Risk: low

BE 0831.988.992

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Directors & mandates

12 directors

Current directors & mandates

Le Van ThanhLegal entity
Director· perm. rep.: Benoît Mortelmans
State Gazette act 24125540 (26-08-2024)

Current
26-08-2024 → present
ROUSSEAUX Emille
Director
State Gazette act 18149486 (10-10-2018)

Current
10-10-2018 → present
FREDERIC VAN AERDENLegal entity
Managing director· perm. rep.: Frédéric Van Aerden
State Gazette act 17161150 (17-11-2017)

Current
19-10-2017 → present
2 events
- 17-11-2017 Appointed· Managing director
- 19-10-2017 Appointed· Director
Bernard Fomoville
Director
State Gazette act 16111119 (05-08-2016)

Current
05-08-2016 → present
Frédéric Van Aerden
Director
State Gazette act 17109011 (27-07-2017)

Current
05-08-2016 → present
2 events
- 27-07-2017 Mandate renewed· Director
- 05-08-2016 Mandate renewed· Director

Former directors (7)

DE CANNIERE Nicolas
Director
State Gazette act 24317210 (10-01-2024)

Former
05-08-2016 → 10-01-2024
4 events
- 10-01-2024 Resigned· Director
- 10-01-2024 Mandate renewed· Director
- 27-07-2017 Mandate renewed· Director
- 05-08-2016 Mandate renewed· Director
ROUSSEAUX Emilie
Director
State Gazette act 24317210 (10-01-2024)

Former
25-06-2021 → 10-01-2024
3 events
- 10-01-2024 Mandate renewed· Director
- 10-01-2024 Resigned· Director
- 25-06-2021 Mandate renewed· Director
VAN AERDEN Benoît
Director
State Gazette act 24317210 (10-01-2024)

Former
11-02-2014 → 10-01-2024
7 events
- 10-01-2024 Mandate renewed· Director
- 10-01-2024 Resigned· Director
- 27-07-2017 Mandate renewed· Director
- 05-08-2016 Mandate renewed· Director
- 05-08-2016 Mandate renewed· Managing director
- 11-02-2014 Appointed· Director
- 11-02-2014 Appointed· Managing director
VAN AERDEN Frederic
Director
State Gazette act 24317210 (10-01-2024)

Former
10-01-2024 → 10-01-2024
2 events
- 10-01-2024 Mandate renewed· Director
- 10-01-2024 Resigned· Director
Anne-Marie Aldeweireldt
Director
State Gazette act 16111119 (05-08-2016)

Former
05-08-2016 → 23-06-2017
2 events
- 23-06-2017 Resigned· Director
- 05-08-2016 Mandate renewed· Director
Baudouin Durieux
Director
State Gazette act 16111119 (05-08-2016)

Former
02-01-2015 → 23-06-2017
3 events
- 23-06-2017 Resigned· Director
- 05-08-2016 Mandate renewed· Director
- 02-01-2015 Appointed· Director
Bernard Fonoville
Director
State Gazette act 18172720 (03-12-2018)

Former
— → 23-06-2017

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors

Statutory auditor	IRE/IBR number	Tenure
RSM InterAuditCurrent Statutory auditor	—	22-12-2023 → present
RSM Interaudit BVCurrent Statutory auditor · represented by Sébastien Deckers	—	13-11-2025 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	—
Legal form	Public limited company(014)
Incorporation	17-12-2010
Status	Active
Postal code	3040